Search for: "Prepaid Legal Inc"
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9 Apr 2024, 2:56 pm
Proc. 97-35, and cases like RJR Nabisco, Inc. v. [read post]
29 Mar 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Visa, Mastercard Swipe Fee Deal Fails to Stem More LitigationBloomberg Law – March 28, 2024 (subscription may be required) Visa Inc. and Mastercard Inc. [read post]
31 Jan 2024, 8:17 am
And, OFAC can impose civil penalties for sanctions violations based on a strict liability legal standard. [read post]
12 Dec 2023, 3:00 am
Harper & Son, Inc., 160 W. [read post]
27 Oct 2023, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Fed Proposes Reduction in Debit Fee CapPayments Dive – October 25, 2023 The Federal Reserve Board voted Wednesday in favor of a proposal that would cut a cap on the interchange fee that debit card issuers can charge merchants to process a transaction. [read post]
28 Aug 2023, 10:46 am
Continental Service Group (ConServe) Coast Professional, Inc. [read post]
2 Jun 2023, 7:54 am
Worldpay is a unit of the big processor FIS Inc. . . . [read post]
2 May 2023, 12:51 pm
The mule then transfers the cryptocurrency to gift cards, prepaid debit cards, virtual gambling chips, etc., that can be forwarded to the fraudster in a way that does not leaving a trail to them; Exchange services like Coinbase where users can convert their Bitcoin, Ethereum, etc., to cash without identification. [read post]
18 Jul 2022, 2:46 pm
Recent English case against Shell’s Board of Directors In March 2022, ClientEarth, an environmental law charity which holds shares in the publicly-listed oil and gas company, Shell plc, announced that it had engaged in pre-action legal correspondence with Shell’s board of directors. [read post]
24 Jun 2022, 9:58 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
24 Jun 2022, 7:23 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
15 Jun 2022, 5:24 pm
Seyfarth Synopsis: Headlining the employment-related bills that passed the May 27, 2022, House of Origin Deadline is AB 85, which extended COVID-19 Supplemental Paid Sick Leave to September of this year, as well as bills related to accommodations, leaves, retaliation, and workers’ compensation. [read post]
28 May 2022, 6:47 am
Marriott Int’l, Inc., 2022 WL 1619637 (S.D. [read post]
18 Feb 2022, 9:23 am
Legal and Regulatory Developments SPOTLIGHT: Visa Had a Monopoly on Payments at the Olympics for 36 Years. [read post]
27 Nov 2021, 2:20 pm
Brittex Financial, Inc. v. [read post]
31 Oct 2021, 9:25 am
In NTP, Inc. v. [read post]
26 Aug 2021, 8:58 am
Circuit on Monday to overturn its loss to PayPal Inc. in a lawsuit challenging some of the agency’s prepaid card rules, arguing that its power to regulate fee disclosures doesn’t stop at issuing optional “model” disclosure language. [read post]
26 Aug 2021, 8:58 am
Circuit on Monday to overturn its loss to PayPal Inc. in a lawsuit challenging some of the agency’s prepaid card rules, arguing that its power to regulate fee disclosures doesn’t stop at issuing optional “model” disclosure language. [read post]
23 Jul 2021, 8:38 am
Mastercard Banned From New Card Issuances in IndiaWestfair – July 19, 2021 India’s central bank has banned Mastercard from issuing new credit, debit and prepaid cards within its country, citing a failure by the Purchase-headquartered company to comply with a 2018 rule requiring foreign card issuers to store Indian payments locally. [read post]
25 Jun 2021, 8:52 am
The latest is Fiserv Inc., which announced on Thursday that financial institutions it works with will be able to allow their customers to buy, sell, and hold Bitcoin via their bank accounts. [read post]